The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Downey, Jim
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Calladine, Nicola Jayne
    Hr Director born in June 1973
    Individual (6 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Taylor, Mark Robert
    Operations Manager born in April 1966
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Welsh, David
    Director born in December 1981
    Individual
    Officer
    2022-01-04 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Mitchell, Angie
    Individual
    Officer
    2011-06-24 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 4
    Le Bouedec, Yann, My
    Commercial Director born in July 1979
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2019-10-23
    OF - Director → CIF 0
    My Yann Le Bouedec
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Meeks, Gavin Jeffrey
    Company Director born in May 1974
    Individual
    Officer
    2015-06-30 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Davison, Lawrence
    Chartered Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2018-04-24
    OF - Director → CIF 0
    Davison, Lawrence
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 7
    Mealia, Audrey Patricia
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2013-11-30
    OF - Director → CIF 0
  • 8
    Calladine, Nicola Jayne
    Company Director born in June 1973
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2019-10-23
    OF - Director → CIF 0
  • 9
    Fleming, Stephen Robert
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 10
    Carr, Graeme
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 11
    Lacy, Victoria Claire
    Sales Director born in December 1969
    Individual
    Officer
    2011-06-24 ~ 2011-11-07
    OF - Director → CIF 0
parent relation
Company in focus

FIRST FOR FUN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIRST FOR FUN LIMITED
    Info
    Registered number 07646967
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    Private Limited Company incorporated on 2011-05-25 (14 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
  • FIRST FOR FUN LIMITED
    S
    Registered number 7646967
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England, BN43 6NZ
    ENGLAND AND WALES
    CIF 1
  • FIRST FOR FUN LIMITED
    S
    Registered number missing
    Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 6NZ
    Limited Company
    CIF 2
  • FIRST FOR FUN LIMITED
    S
    Registered number missing
    Apex House, Dolphin Way, Shoreham-by-sea, England, BN43 6NZ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    THE INNOVATIVE GIFTS COMPANY LIMITED - 2012-02-29
    DMWSL 540 LIMITED - 2006-12-08
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-06-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2012-03-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.